French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search DUBOIS 1954-02-21 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1341652 308801240 @Company
@Persons
@UBO
@INPI		 DUBOIS LAMARQUE Cathy
DoB: 1954-07-01
PoB: 16121 Douzat FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 Lavaud 16410 Sers FRANCE
2027104 421611823 @Company
@Persons
@UBO
@INPI		 Dubois Philippe
DoB: 1954-03-25
PoB: 13004 Arles (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 58 rue de la Chaussée d'Antin 75009 Paris France
4301748 482644333 @Company
@Persons
@UBO
@INPI		 PFAELZER DUBOIS Sylvie Rose
DoB: 1954-06-21
PoB: 02691 SAINT-QUENTIN (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 10 rue du Gouvernement 2100 Saint-Quentin France yes
@Cadastre
@Geotag
10017588 524250081 @Company
@Persons
@UBO
@INPI		 DUBOIS Francois-Jean
DoB: 1954-02-16
PoB: 62846 Vermelles FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
 3 place du Palais 56250 La Vraie Croix FRANCE
10024512 445226061 @Company
@Persons
@UBO
@INPI		 DUBOIS Francois-Jean Léandre
DoB: 1954-02-16
PoB: 62846 VERMELLES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 3 place du Palais 56250 LA VRAIE CROIX FRANCE
10034460 529468555 @Company
@Persons
@UBO
@INPI		 DUBOIS Francois-Jean
DoB: 1954-02-16
PoB: 62846 Vermelles FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
 3 place du Palais 56250 La Vraie Croix FRANCE
10426168 419743182 @Company
@Persons
@UBO
@INPI		 DUBOIS Michel
DoB: 1954-02-21
PoB: 62271 DOHEM FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 18 rue Principale 62130 Maisnil FRANCE
10457384 514464643 @Company
@Persons
@UBO
@INPI		 DUBOIS Michel
DoB: 1954-02-21
PoB: 62271 Dohem
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 18 RUE Principale Maisnil 62380 Dohem FRANCE
10457385 514464643 @Company
@Persons
@UBO
@INPI		 DUBOIS Michel
DoB: 1954-02-21
PoB: 62271 Dohem
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 18 RUE Principale Maisnil 62380 Dohem FRANCE
10470865 413890617 @Company
@Persons
@UBO
@INPI		 DUBOIS Michel
DoB: 1954-02-21
PoB: 62271 Dohem
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 18 rue Principale Maisnil 62380 Dohem FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
10470866 413890617 @Company
@Persons
@UBO
@INPI		 DUBOIS Michel
DoB: 1954-02-21
PoB: 62271 Dohem
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 18 rue Principale Maisnil 62380 Dohem FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
11194186 815331913 @Company
@Persons
@UBO
@INPI		 AUBRIET Philippe
DoB: 1954-07-30
PoB: NOGENT SUR MARNE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
 21 boulevard René Dubois 44500 La Baule Escoublac France
11518164 423891449 @Company
@Persons
@UBO
@INPI		 BAUER DUBOIS Francoise, Eliane, Pierre
DoB: 1954-01-02
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 91 rue de Longvic 21000 Dijon FRANCE yes
@Cadastre
@Geotag

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.